AMENDED AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, November 5, 2008  |  8:30 a.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

  1. CALL TO ORDER

  2. ROLL CALL:  q Dunn    q Farrell    q Hay    q Stottlemire    q Taylor

  3. PLEDGE OF ALLEGIANCE

  4. INVOCATION:  Led by Reverend Robert Gruenwald with Bible Baptist Church.

  5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

  6. PUBLIC COMMENT:  A citizen desiring to speak on an item not on the agenda may do so at this time.  Discussion is limited to five minutes and the Commission will not take action or discuss items at this time.  Items introduced under “Public Comment” may become agenda items at a later date.

  7. CONSENT AGENDA:  Items listed on the “Consent Agenda” are considered routine and shall be enacted by one motion of the Board of Commissioners with no separate discussion.  If separate discussion is desired by a member of the Governing Body, that item may be removed from the “Consent Agenda” and placed on the regular agenda “Items of Business.”

    1. Consider the approval of the minutes of the Franklin County Commission meeting of October 29, 2008.

    2. Consider the approval of claim vouchers and tax change orders.

    3. Consider the approval of payroll for the pay period beginning September 21, 2008 and ending October 20, 2008.

  8. ITEMS OF BUSINESS:  Items of business includes all timed items, bids, contracts and agreements, public hearings and organizational business coming before the Governing Body.

    1. Consider the approval of a Proclamation declaring the week of November 7th through 11th as Veteran's Recognition Week.
      click here to view supporting documents

    2. Consider the approval of a request from the 4th Judicial District Community Corrections to add a hunter's safety course to the Ottawa Middle School After-School Program curriculum in FY2008.
      click here to view supporting documents

    3. Consider the approval of a Memorandum of Understanding between the NE Regional Homeland Security Council and Franklin County Emergency Management for radios.
      click here to view supporting documents

    4. Consider the approval of a Resolution waiving the GAAP requirements for the 2008 Franklin County financial statements.
      click here to view supporting documents

    5. Consider the approval of Grant of Easement for Lot Split #0809-880.
      click here to view supporting documents

    6. Consider the approval of Rezoning Application #0804-843 to rezone approximately 13.15 acres from an A-1, Agricultural District, to an R-E, Residential Estate District, located on the north side of Jackson Road between Georgia Road and Idaho Road.
      click here to view supporting documents

    7. Consider the approval of Rezoning Application #0809-872 to rezone approximately 6.25 acres from an A-1, Agricultural District, to an R-E, Residential Estate District, located near the intersection of Texas Road and Shawnee Road on the north side of Shawnee Road the east side of Texas Road.
      click here to view supporting documents

    8. Consider the approval of Rezoning Application #0809-876 to rezone approximately 55.615 acres from an A-1, Agricultural District, to an R-3A, Single Family Residential Three Acre District, located near the intersection of Texas Road and Shawnee Road on the north side of Shawnee Road and the east side of Texas Road.
      click here to view supporting documents

    9. Consider the approval of Rezoning Application #0809-879 to rezone approximately 30.58 acres from an A-1, Agricultural District, to an R-E, Residential Estate District, located at the intersection of Oregon Road and Sand Creek Road on the east side of Oregon Road and the north side of Sand Creek Road.
      click here to view supporting documents

    10. Open bids for the Franklin County Salt Storage Shed.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT